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G & W 5 LIMITED

Company number 05110817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2011 BONA Bona Vacantia disclaimer
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 363a Return made up to 23/04/09; full list of members
06 Feb 2009 288b Appointment Terminate, Director David John Marshall Logged Form
04 Feb 2009 288b Appointment Terminated Director david marshall
12 Jan 2009 288b Appointment Terminated Director joanna marshall
25 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Apr 2008 363a Return made up to 23/04/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from c/o greenwood & wilson chartered accountants the old school the stennack st ives cornwall TR26 1QU
08 May 2007 363a Return made up to 23/04/07; full list of members
02 Mar 2007 123 Nc inc already adjusted 30/01/07
17 Feb 2007 88(2)R Ad 30/01/07--------- £ si 2@1=2 £ ic 100/102
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
15 May 2006 363a Return made up to 23/04/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 23/04/05; full list of members
20 Dec 2004 288c Director's particulars changed
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288b Director resigned
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed;new director appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 88(2)R Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100